This company is commonly known as Sophia Swire Limited. The company was founded 20 years ago and was given the registration number 04806273. The firm's registered office is in ENFIELD. You can find them at Suite 47 1 Electric Avenue, Innova Park, Enfield, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | SOPHIA SWIRE LIMITED |
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Company Number | : | 04806273 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2003 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 47 1 Electric Avenue, Innova Park, Enfield, EN3 7XU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Lennox Garden Mews, London, SW1X 0DP | Director | 22 October 2003 | Active |
93 Longcroft Avenue, Halton, Wendover, HP22 5PT | Secretary | 21 October 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 20 June 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 20 June 2003 | Active |
Ms Anna Sophia Caroline Swire | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Lennox Gardens Mews, London, England, SW1X 0DP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-22 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Change account reference date company previous shortened. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-29 | Accounts | Change account reference date company previous extended. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-30 | Accounts | Change account reference date company previous shortened. | Download |
2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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